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86STJAMES LTD

Company number 01407019

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Apr 2014 AA Accounts for a small company made up to 31 August 2013
13 May 2013 AP01 Appointment of Mr Richard Victor Wallis as a director
08 May 2013 TM01 Termination of appointment of Neil Matthews as a director
08 May 2013 TM01 Termination of appointment of Stuart Edwards as a director
08 May 2013 AP01 Appointment of Mr John Norman George Howitt as a director
08 May 2013 TM02 Termination of appointment of John Brackley as a secretary
08 May 2013 AP03 Appointment of Mr Paul William Tarrant as a secretary
08 May 2013 TM01 Termination of appointment of John Brackley as a director
08 May 2013 AP01 Appointment of Mr Paul William Tarrant as a director
09 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
02 Apr 2013 AA Accounts for a small company made up to 31 August 2012
27 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
06 Mar 2012 AA Accounts for a small company made up to 31 August 2011
04 Nov 2011 AP01 Appointment of Mr Peter Hamilton Rollin as a director
03 May 2011 AA Accounts for a small company made up to 31 August 2010
26 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
04 Nov 2010 TM01 Termination of appointment of Michael Herbert as a director
18 Oct 2010 CERTNM Company name changed mark catering LIMITED\certificate issued on 18/10/10
  • RES15 ‐ Change company name resolution on 2010-09-30
18 Oct 2010 CONNOT Change of name notice
23 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Michael Edward Herbert on 8 April 2010
23 Apr 2010 CH01 Director's details changed for John Brackley on 8 April 2010
23 Apr 2010 CH01 Director's details changed for Raymond John Smith on 8 April 2010
23 Apr 2010 CH01 Director's details changed for Neil Howard Matthews on 8 April 2010
23 Apr 2010 CH01 Director's details changed for Mr Stuart Ian Edwards on 8 April 2010